AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
Company number 01503779
- Company Overview for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
- Filing history for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Nov 2012 | MISC | Section 519 | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
14 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
14 May 2010 | AD02 | Register inspection address has been changed | |
03 Mar 2010 | CH01 | Director's details changed for Mark Lees Young on 1 February 2010 | |
03 Mar 2010 | CH03 | Secretary's details changed for Marina Louise Thomas on 1 February 2010 | |
03 Mar 2010 | CH01 | Director's details changed for Mr Philip Ernest Green on 1 February 2010 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
01 Jun 2009 | 353 | Location of register of members | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
02 Jun 2008 | 287 | Registered office changed on 02/06/2008 from atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW | |
31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: 683/685 stirling road trading estate slough berkshire SL1 4ST | |
22 Oct 2007 | 288a | New director appointed | |
11 Oct 2007 | 288a | New director appointed | |
11 Oct 2007 | 288b | Secretary resigned | |
11 Oct 2007 | 288b | Director resigned | |
11 Oct 2007 | 288b | Director resigned |